FILA CHINA LIMITED
斐樂(中國)有限公司
About this company
FILA CHINA LIMITED is a Hong Kong private company limited by shares incorporated on February 24, 1994. It is registered with company registration (CR) number 0466648 and business registration number (BRN) C0466648. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on June 30, 2007. It previously operated under the name DRAGON MAKE LIMITED until June 20, 1994. There are 72 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on March 30, 2007. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0466648
- BRN
- C0466648
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-02-24
- Dissolution Date
- 2007-06-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 斐樂(中國)有限公司 | 1994-07-28 | Current |
| 龍堅有限公司 | 1994-02-24 | 1994-07-28 |
| FILA CHINA LIMITED | 1994-06-21 | Current |
| DRAGON MAKE LIMITED | 1994-02-24 | 1994-06-20 |
Company Documents
(E)Return of final meeting
2007-03-30 · Other
(E)Final statement of accounts
2007-03-30 · Other
(E)Special resolution
2007-03-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-10-05 · Other
(E)FR2 - Notification of Location of Registers
2006-10-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-29 · Winding Up
(E)Special Resolution (Winding Up)
2006-09-29 · Winding Up
(E)FW1 - Certificate of solvency
2006-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)Copy of notice of resignation of auditor
2004-03-16 · Other
(E)Amended document
2004-03-10 · Other
(E)Reprint of Memorandum & Articles of Association
2003-11-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-10-11 · Address Change
(E)Amended document
2003-07-31 · Other
(E)Special resolution
2003-07-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-03-30 | |
| (E)Final statement of accounts | Other | 2007-03-30 | |
| (E)Special resolution | Other | 2007-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-09-29 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-03-16 | |
| (E)Amended document | Other | 2004-03-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-11 | |
| (E)Amended document | Other | 2003-07-31 | |
| (E)Special resolution | Other | 2003-07-12 |
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Frequently asked questions
When was FILA CHINA LIMITED incorporated?
FILA CHINA LIMITED was incorporated in Hong Kong on February 24, 1994.
Is FILA CHINA LIMITED still active?
No. FILA CHINA LIMITED was wound up (members' voluntary) on June 30, 2007.
What are FILA CHINA LIMITED's CR number and BRN?
FILA CHINA LIMITED's company registration (CR) number is 0466648 and its business registration number (BRN) is C0466648.
What type of company is FILA CHINA LIMITED?
FILA CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FILA CHINA LIMITED filed?
FILA CHINA LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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